PALLISER ROAD RTM COMPANY LIMITED

Overview

Company Name	PALLISER ROAD RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08279458
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALLISER ROAD RTM COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is PALLISER ROAD RTM COMPANY LIMITED located?

Registered Office Address	Berkhamstead House 121 High Street HP4 2DJ Berkhamsted England
Undeliverable Registered Office Address	No

What are the latest accounts for PALLISER ROAD RTM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PALLISER ROAD RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for PALLISER ROAD RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Aug 12, 2025	Termination of appointment of Gerald Nigel Bunting as a director on Aug 01, 2025	1 pages	TM01

Aug 12, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Nov 02, 2024	Cessation of Gerald Nigel Bunting as a person with significant control on Nov 01, 2024	1 pages	PSC07

Aug 16, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Jul 23, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Nov 02, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Nov 08, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Nov 02, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Aug 25, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Aug 23, 2019	Registered office address changed from Audley House Northbridge Road Berkhamsted Herts HP4 1EH to Berkhamstead House 121 High Street Berkhamsted HP4 2DJ on Aug 23, 2019	1 pages	AD01

Nov 11, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Aug 13, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 02, 2017 with no updates	3 pages	CS01

Aug 08, 2017	Micro company accounts made up to Nov 30, 2016	2 pages	AA

Nov 04, 2016	Confirmation statement made on Nov 02, 2016 with updates	7 pages	CS01

Aug 19, 2016	Total exemption small company accounts made up to Nov 30, 2015	4 pages	AA

Dec 22, 2015	Termination of appointment of Stephen James Davidson as a director on Dec 22, 2015	1 pages	TM01

Nov 16, 2015	Annual return made up to Nov 02, 2015 no member list	6 pages	AR01

View All Filings

Who are the officers of PALLISER ROAD RTM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLETT, Anthony Michael Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire	Oct 24, 2013		Secretary	Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire		British		183722990001
COLLETT, Anthony Michael Palliser Road W14 9EB London 37 England	Dec 05, 2012		Director	Palliser Road W14 9EB London 37 England	United Kingdom	British	1938-7	175380970001
HOOD, Graham Martin 121 High Street HP4 2DJ Berkhamsted Berkhamstead House England	Nov 02, 2012		Director	121 High Street HP4 2DJ Berkhamsted Berkhamstead House England	England	British	1951-1	173361150001
HOOD, Graham Martin Northbridge Road HP4 1EH Berkhamsted Audley House Herts England	Nov 02, 2012	Oct 24, 2013	Secretary	Northbridge Road HP4 1EH Berkhamsted Audley House Herts England				173361160001
BUNTING, Gerald Nigel Shelley IP7 5RQ Ipswich Shelley Priory England	Sep 04, 2015	Aug 01, 2025	Director	Shelley IP7 5RQ Ipswich Shelley Priory England	United Kingdom	British	1957-3	60546830003
DAVIDSON, Stephen James Palliser Road W14 9EB London 37a Middlesex	Dec 05, 2012	Dec 22, 2015	Director	Palliser Road W14 9EB London 37a Middlesex	United Kingdom	British	1941-7	175380880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALLISER ROAD RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerald Nigel Bunting 121 High Street HP4 2DJ Berkhamsted Berkhamstead House England	Apr 06, 2016	121 High Street HP4 2DJ Berkhamsted Berkhamstead House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Michael Collett 121 High Street HP4 2DJ Berkhamsted Berkhamstead House England	Apr 06, 2016	121 High Street HP4 2DJ Berkhamsted Berkhamstead House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Graham Martin Hood 121 High Street HP4 2DJ Berkhamsted Berkhamstead House England	Apr 06, 2016	121 High Street HP4 2DJ Berkhamsted Berkhamstead House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Matthew James Hood 121 High Street HP4 2DJ Berkhamsted Berkhamstead House England	Apr 06, 2016	121 High Street HP4 2DJ Berkhamsted Berkhamstead House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0